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GOONAMARRIS LIMITED

Learn more about GOONAMARRIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ

GOONAMARRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00258625
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1931.08.26
last member list: 2015.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.20
overdue: NO
last made update: 2015.03.23
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.13
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ALTER ARTICLES 24/03/2016
Form type: RES01
Date: 2016.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 22/03/16
Form type: CAP-SS
Date: 2016.03.24
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REDUCE ISSUED CAPITAL 22/03/2016
Form type: RES06
Date: 2016.03.24
Child documents:
Document type: ANNOTATION
Date: 2016.03.24
Form type: RES13
Document description: CANCEL SHARE PREM A/C 22/03/2016
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED
Form type: TM02
Date: 2015.04.21
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SECRETARY APPOINTED MR HENRI SIMON TRAHAIR-DAVIES
Form type: AP03
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, ST. STEPHEN, ST. AUSTELL, CORNWALL, PL26 7QF
Form type: AD01
Date: 2015.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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COMPANY NAME CHANGED GOONVEAN LIMITED, CERTIFICATE ISSUED ON 31/08/14
Form type: CERTNM
Date: 2014.08.31
Child documents:
Document type: ANNOTATION
Date: 2014.08.31
Form type: RES15
Document description: CHANGE OF NAME 13/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.31
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DANIELLOU
Form type: TM01
Date: 2014.08.15
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE BERTHIER
Form type: TM01
Date: 2014.03.14
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DIRECTOR APPOINTED PIERRE LOUIS MARIE YVES DANIELLOU
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MRS THERESA DENNETT
Form type: AP01
Date: 2014.03.13
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DIRECTOR APPOINTED MR ASHLEY JOHN SHOPLAND
Form type: AP01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR WILFRIED DEBUS
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE
Form type: TM01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BEAUMONT
Form type: TM01
Date: 2014.03.13
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CURREXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.13
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DIRECTOR APPOINTED JOANNA LOUISE BEAUMONT
Form type: AP01
Date: 2013.05.15
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANGILLEY
Form type: TM01
Date: 2013.04.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.02.12
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CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
Form type: AP04
Date: 2013.02.11
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DIRECTOR APPOINTED JEROME BAUDOULT D'HAUTEFEUILLE
Form type: AP01
Date: 2012.11.23
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DIRECTOR APPOINTED WILFRIED DEBUS
Form type: AP01
Date: 2012.11.20
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DIRECTOR APPOINTED FREDERIQUE BERTHIER
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2012.11.20
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PREVEXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MARTIN / 18/11/2010
Form type: CH01
Date: 2010.11.19
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SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN MARTIN / 18/11/2010
Form type: CH03
Date: 2010.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE / 23/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MARTIN / 23/03/2010
Form type: CH01
Date: 2010.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE / 09/03/2009
Form type: 288c
Date: 2009.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27

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Company directors and board members:

HENRI SIMON TRAHAIR-DAVIES (dissolve)
Secretary, 2014.10.31
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
ENGLAND
THERESA DENNETT (dissolve)
Director, FINANCE DIRECTOR , 2014.02.05
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
ASHLEY JOHN SHOPLAND (dissolve)
Director, COMPANY DIRECTOR , 2014.02.05
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2013.02.06 - 2014.10.31
39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
ENGLAND
JONATHAN ARUNDELL COODE (dissolve)
Secretary, 1992.03.30 - 2000.05.31
TREBYAN HOUSE LANHYDROCK , BODMIN
PL30 5AE, CORNWALL
ALAN JOHN MARTIN (dissolve)
Secretary, 2000.06.01 - 2012.10.31
34A KELLOW ROAD ST. DENNIS , ST. AUSTELL
PL26 8AW, CORNWALL
JOHN EDWARD ALLEN (dissolve)
Director, ENGINEER, 1996.09.01 - 1998.12.31
SOUTHLEIGH PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL
JONATHAN NEIL ANGILLEY (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2013.03.31
5 TREWINNARD GROVE KENWYN , TRURO
TR1 3RQ, CORNWALL
JEROME BAUDOULT D'HAUTEFEUILLE (dissolve)
Director, FINANCIAL DIRECTOR, 2012.10.31 - 2013.01.18
154 RUE DE L'UNIVERSITE , PARIS
75007, FRANCE
FRANCE
JOANNA LOUISE BEAUMONT (dissolve)
Director, ACCOUNTANT , 2013.04.25 - 2014.02.05
ST. STEPHEN ST. AUSTELL , CORNWALL
PL26 7QF
FREDERIQUE BERTHIER (dissolve)
Director, GENERAL COUNSEL EMEA & AP & GROUP M&A MANAGER, 2012.10.31 - 2014.02.05
154 RUE DE L'UNIVERSITE , PARIS
75007, FRANCE
FRANCE
EVELYN ARTHUR HUGH BOSCAWEN (dissolve)
Director, FARMER, 1992.03.30 - 2012.10.31
TREGOTHNAN , TRURO
TR2 4AN, CORNWALL
PETER BRUCE (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.03.01 - 2014.02.05
THE OLD VICARAGE TREVERBYN STENALEES , ST. AUSTELL
PL26 8TL, CORNWALL
PIERRE LOUIS MARIE DANIELLOU (dissolve)
Director, COMPANY DIRECTOR , 2014.02.05 - 2014.08.13
PAR MOOR CENTRE PAR MOOR ROAD , PAR
PL24 2SQ, CORNWALL
WILFRIED DEBUS (dissolve)
Director, STRATEGY - IMERYS GROUP, 2012.10.31 - 2014.02.05
154 RUE DE L'UNIVERSITE , PARIS
75007, FRANCE
FRANCE
ALAN JOHN MARTIN (dissolve)
Director, COMPANY SECRETARY, 2005.08.01 - 2012.10.31
34A KELLOW ROAD ST. DENNIS , ST. AUSTELL
PL26 8AW, CORNWALL
ANDREW MCGOWAN (dissolve)
Director, ENGINEER, 1996.06.01 - 2012.10.31
FAIRVIEW 4 OAK VALE GRAMPOUND , TRURO
TR2 4QY, CORNWALL
WILLIAM RICKATSON (dissolve)
Director, WORKS MANAGER, 1992.03.30 - 1996.03.29
POND HOUSE 161 CHARLESTOWN ROAD CHARLESTOWN , ST AUSTELL
PL25 3NN, CORNWALL
GEORGE HUGH VISCOUNT FALMOUTH (dissolve)
Director, FARMER, 1992.03.30 - 2005.07.31
BUSTON MANOR HUNTON , MAIDSTONE
ME15 0QR, KENT
BERYL ELIZABETH PRICE VISCOUNTESS FALMOUTH (dissolve)
Director, PEERESS OF THE REALM, 1992.03.30 - 2005.07.31
BUSTON MANOR HUNTON , MAIDSTONE
ME15 0QR, KENT

Companies near to GOONAMARRIS ltd.

Information about the Private Limited Company GOONAMARRIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data